Iran-related: "Subject to Secondary Sanctions"
Secondary sanctions risk · recorded on 2,598 active entries on OFAC's list.
As OFAC's list records it
Additional Sanctions Information - Subject to Secondary Sanctions
“Iran-related: "Subject to Secondary Sanctions"” is our shorthand for the note above. This page lists the entries whose OFAC entry records it — what the list records, not legal advice on what applies to a particular transaction. About these measures.
- AMMUNITION AND METALLURGY INDUSTRIES GROUPJul 8, 2008
- Mehrdada Akhlaghi KETABACHIJul 8, 2008
- Mohsen FAKHRIZADEH-MAHABADIJul 8, 2008
- Mohsen HOJATIJul 8, 2008
- Naser MALEKIJul 8, 2008
- PARCHIN CHEMICAL INDUSTRIESJul 8, 2008
- SHAHID SATTARI INDUSTRIESJul 8, 2008
- Yahya Rahim SAFAVIJul 8, 2008
- Abu Mustafa AL-SHEIBANIJan 9, 2008
- Ahmed FORUZANDEHJan 9, 2008
- Ahmad Vahid DASTJERDIOct 25, 2007
- Ali Akbar AHMADIANOct 25, 2007
- Bahmanyar Morteza BAHMANYAROct 25, 2007
- BANK SADERAT IRANOct 25, 2007
- BANK SADERAT PLCOct 25, 2007
- GHARARGAHE SAZANDEGI GHAEMOct 25, 2007
- GHORB KARBALAOct 25, 2007
- GHORB NOOHOct 25, 2007
- HARA COMPANYOct 25, 2007
- Hosein SALIMIOct 25, 2007
- ISLAMIC REVOLUTIONARY GUARD CORPSOct 25, 2007
- ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCEOct 25, 2007
- KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOHOct 25, 2007
- MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICSOct 25, 2007
- Mohammad HEJAZIOct 25, 2007
- Morteza REZAIEOct 25, 2007
- OMRAN SAHELOct 25, 2007
- ORIENTAL OIL KISHOct 25, 2007
- Qasem SOLEIMANIOct 25, 2007
- Reza-Gholi ESMAELIOct 25, 2007
- SAHEL CONSULTANT ENGINEERSOct 25, 2007
- SEPASAD ENGINEERING COMPANYOct 25, 2007
- MARTYRS FOUNDATIONJul 24, 2007
- FAJR INDUSTRIES GROUPJun 8, 2007
- FARAYAND TECHNIQUEJun 8, 2007
- MIZAN MACHINE MANUFACTURING GROUPJun 8, 2007
- DEFENSE INDUSTRIES ORGANIZATIONMar 30, 2007
- KALAYE ELECTRIC COMPANYFeb 16, 2007
- SANAM INDUSTRIAL GROUPJul 18, 2006
- YA MAHDI INDUSTRIES GROUPJul 18, 2006
- BEIJING ALITE TECHNOLOGIES CO., LTD.Jun 13, 2006
- CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATIONJun 13, 2006
- LIMMT ECONOMIC AND TRADE COMPANY, LTD.Jun 13, 2006
- Haji Ali NAWAYJun 1, 2006
- AEROSPACE INDUSTRIES ORGANIZATIONJun 29, 2005
- SHAHID BAKERI INDUSTRIAL GROUPJun 29, 2005
- SHAHID HEMMAT INDUSTRIAL GROUPJun 29, 2005
- VTB BANK PUBLIC JOINT STOCK COMPANYpre-2016